Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...
reg. 8 · in force: unknown
Captured statutory text (L5)
In regulation 13(4)(b)(ii), for “10,000 euros” substitute “£10,000”.
Model summary, checked against the text on the left.
Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
Estate and letting agents threshold replaces 10,000 euros with £10,000.
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other law external_cite · reg. 13
cross-reference internal_cite · reg. 2
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